GAZELEY FINANCE LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10515606
- Last Updated: 01 Aug 2021
Company Profile
GAZELEY FINANCE LIMITED was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in LONDON. GAZELEY FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 15 days.
| Name | GAZELEY FINANCE LIMITED |
|---|---|
| Company number | 10515606 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pearl Income Investments Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Pearl Income Holdings Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Gazeley Limited New Bond Street, W1S 1BJ |
Dates: Wednesday, December 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1088 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAZELEY FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAZELEY FINANCE LIMITED | 07 Dec 2016 |
| IDI GAZELEY FINANCE LTD | 19 Jan 2018 |